L.WHEELER AND SONS(YALDING)LIMITED
KENT

Hellopages » Kent » Maidstone » TN12 9PH

Company number 00505362
Status Active
Incorporation Date 12 March 1952
Company Type Private Limited Company
Address BOCKINGFOLD FARM, MARDEN, KENT, TN12 9PH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Secretary's details changed for Bidget Diana Wood on 17 July 2015. The most likely internet sites of L.WHEELER AND SONS(YALDING)LIMITED are www.lwheelerand.co.uk, and www.l-wheeler-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to East Malling Rail Station is 7.5 miles; to Barming Rail Station is 7.5 miles; to Bearsted Rail Station is 8.8 miles; to Wadhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Wheeler and Sons Yalding Limited is a Private Limited Company. The company registration number is 00505362. L Wheeler and Sons Yalding Limited has been working since 12 March 1952. The present status of the company is Active. The registered address of L Wheeler and Sons Yalding Limited is Bockingfold Farm Marden Kent Tn12 9ph. . WOOD, Bridget Diana is a Secretary of the company. WHEELER, David John is a Director of the company. WHEELER, Michael John is a Director of the company. Secretary WHEELER, Diana has been resigned. Secretary WHEELER, John Percival has been resigned. Secretary WOOD, Bridget Diana has been resigned. Secretary WOOD, Patrick Michael Oliver has been resigned. Director WHEELER, John Percival has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WOOD, Bridget Diana
Appointed Date: 17 July 2015

Director
WHEELER, David John
Appointed Date: 25 October 1999
74 years old

Director

Resigned Directors

Secretary
WHEELER, Diana
Resigned: 14 May 2006
Appointed Date: 09 October 1997

Secretary
WHEELER, John Percival
Resigned: 09 October 1997

Secretary
WOOD, Bridget Diana
Resigned: 28 October 2010
Appointed Date: 23 July 2006

Secretary
WOOD, Patrick Michael Oliver
Resigned: 17 June 2015
Appointed Date: 28 October 2010

Director
WHEELER, John Percival
Resigned: 18 October 1998
116 years old

Persons With Significant Control

Mr Michael John Wheeler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

L.WHEELER AND SONS(YALDING)LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Secretary's details changed for Bidget Diana Wood on 17 July 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 15,000

04 Sep 2015
Appointment of Bidget Diana Wood as a secretary on 17 July 2015
...
... and 67 more events
16 Jan 1989
Accounts for a small company made up to 31 March 1988

06 Jan 1988
Return made up to 04/12/87; full list of members

06 Jan 1988
Accounts for a small company made up to 31 March 1987

05 Dec 1986
Accounts for a small company made up to 31 March 1986

05 Dec 1986
Return made up to 26/11/86; full list of members